co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACURIS INTERNATIONAL LIMITED

ACURIS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACURIS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11952954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACURIS INTERNATIONAL LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is ACURIS INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Ion 10 Queen St Place
    2nd Floor
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACURIS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACURIS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for ACURIS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Griffin as a secretary on Mar 31, 2026

    		1 pagesTM02

    Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026

    		2 pagesPSC04

    Registration of charge 119529540007, created on Nov 04, 2025

    		46 pagesMR01

    Registration of charge 119529540006, created on Nov 04, 2025

    		95 pagesMR01

    Registration of charge 119529540005, created on Oct 07, 2025

    		93 pagesMR01

    Registration of charge 119529540004, created on Oct 07, 2025

    		114 pagesMR01

    Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Mr Paul Robert Evans as a director on Mar 14, 2025

    		2 pagesAP01

    Statement of capital on Dec 27, 2024

    • Capital: USD 0.53
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Notification of Acuris Holdings Limited as a person with significant control on Apr 18, 2019

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Cessation of Ion Investment Group Ltd as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ACURIS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Paul Robert
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		EnglandEnglish189847980002
    GULLAPALLI, Kunal Venkat
    10 Queen Street Place
    EC4R 1BE London
    10 Queen Street
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    10 Queen Street
    England
    		United StatesAmerican263990370001
    GRIFFIN, Neil
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		284818080001
    WOODS, Ashley Graham
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		277696000001
    WOODS, Ashley
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		257675490001
    CLINCH, Conor
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish257675480001
    WOODS, Ashley Graham
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACURIS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ion Investment Group Ltd
    Simmonscourt Road
    Ballsbridge
    Dublin
    4th Floor, Minerva House
    Ireland
    		Apr 18, 2019
    Simmonscourt Road
    Ballsbridge
    Dublin
    4th Floor, Minerva House
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number496108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		Apr 18, 2019
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11953467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0